Care Consortium (Biddulph) Limited

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Care Consortium (biddulph) Limited

03202021Private Limited With Share Capital

238 Station Road, Addlestone, Surrey, KT152PS
Incorporated

22/05/1996

Company Age

29 years

Directors

5

Employees

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Care Consortium (biddulph) Limited (03202021) is a private limited with share capital incorporated on 22/05/1996 (29 years old) and registered in surrey, KT152PS. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 22/05/1996
KT152PS

Financial Overview

Total Assets

£2.47M

Liabilities

£338.6K

Net Assets

£2.13M

Est. Turnover

£2.16M

AI Estimated
Unreported
Cash

£372.3K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:21-05-2004
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2003
Legacy
Category:Address
Date:24-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:26-09-2001
Resolution
Category:Resolution
Date:20-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:26-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1999
Legacy
Category:Annual Return
Date:28-06-1999
Legacy
Category:Officers
Date:08-02-1999
Legacy
Category:Annual Return
Date:03-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Officers
Date:15-05-1998
Legacy
Category:Officers
Date:10-05-1998
Legacy
Category:Capital
Date:05-01-1998
Legacy
Category:Annual Return
Date:20-07-1997
Legacy
Category:Accounts
Date:07-03-1997
Legacy
Category:Mortgage
Date:23-10-1996
Legacy
Category:Mortgage
Date:23-10-1996
Legacy
Category:Officers
Date:03-09-1996
Resolution
Category:Resolution
Date:12-08-1996
Legacy
Category:Capital
Date:12-08-1996
Memorandum Articles
Category:Incorporation
Date:12-08-1996
Resolution
Category:Resolution
Date:12-08-1996
Legacy
Category:Officers
Date:08-08-1996
Legacy
Category:Address
Date:14-07-1996
Legacy
Category:Officers
Date:14-07-1996
Legacy
Category:Officers
Date:14-07-1996
Legacy
Category:Officers
Date:14-07-1996
Legacy
Category:Officers
Date:14-07-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date01/05/2025
Latest Accounts30/09/2024

Trading Addresses

238 Station Road, Addlestone, KT152PSRegistered
Mill Hayes Road, Stoke-On-Trent, Staffordshire, ST87PS

Contact

springbankcarehome.co.uk
238 Station Road, Addlestone, Surrey, KT152PS